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NORCHEM LIMITED

Company number 00658976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2011 AP01 Appointment of Alison Mary Herdman as a director
06 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 613,300
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 603,300
27 Oct 2011 SH03 Purchase of own shares.
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 604,300
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 599,300
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 589,300
16 Mar 2011 SH03 Purchase of own shares.
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
15 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
24 Nov 2010 SH03 Purchase of own shares.
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 604,800
27 Oct 2010 SH03 Purchase of own shares.
09 Jul 2010 AA Group of companies' accounts made up to 31 May 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 605,800
13 May 2010 TM01 Termination of appointment of Nigel Herdman as a director
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
11 Dec 2009 SH03 Purchase of own shares.
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 162 03/11/2009
28 Nov 2009 SH03 Purchase of own shares.
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9